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Home My WebLink About1976 05-25 CC MIN95 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA May 25, 1976 The regular meeting of the City Council of the City of National City was called to order at 7:30 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid, Morgan. Absent: None. Administrative officials present: Bourcier, Gerschler, Kulikowski, McCabe, McLean. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with salute to the flag led by City. Manager Bourcier followed with invocation by Mr. Sherman Scott, St. Mary's Catholic Church, APPROVAL OF MINUTES Moved by Camacho, seconded by Reid, the minutes of the regular ,Proved. Carried by meetingsof May 4 1976 and Ma 11 1976 be a � unanimous vote. �- - � , PRESENTATIONS AND PROCLAMATIONS - None. MAYOR'S APPOINTMENTS Moved by Morgan, seconded by Pinson, instead of Jim Colvin to be a pointed to the San Die o Count Water Authorit that Tom Crownover be appointed. Carried by unanimous vote. ORAL COMMUNICATIONS EDGAR BAGLEY, President of the San Diego Chapter, Knights of Columbus of National City, was present and invited Council to a Flag Dedication June 12th at 1:00 p.m., El Toyon Park. ADOPTION OF RESOLUTIONS Moved by Camacho, seconded by Reid, these Resolutions be presented to Council by title only. Carried by unanimous vote. Resolution No. 12,052, "RESOLUTION OF THE CITY COUNCIL OF NATIONe';L CITY, CALIFORNIA, AUTHORIZING A CLAIM FOR 2% BICYCLE MONEY FROM THE '!:KCAL TRANSPORTATION FUND' FOR THE CONSTRUCTION OF BICYCLE FACILITIES." Moved by Camacho, seconded by Reid, Resolution No. 12,052 be adopted. Carried by unanimous vote. Resolution No. 12,053, "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE APPLICATION AND THE PROJECT AGREE- MENT FOR HISTORIC PRESERVATION GRANTS-IN-AID FUNDS FOR GRANGER HALL RESTORATION PROJECT." Moved by Reid, seconded by Camacho, Resolution No. 12,053 be adopted. Carried by unanimous vote. Resolution No. 12,054, "RESOLUTION GIVING NOTICE OF INTEN4ION TO VACATE AND CLOSE A TWENTY FOOT (20') ALLEY LOCATED BETWE 14TH AND 15TH STREETS, BETWEEN 'E' AND 'F' AVENUES." Moved by Reid, seconded by Pinson, Resolution No. 12?054 be adopted. Carried by unanimous vote. ADOPTION OF ORDINANCES (second reading) Moved by Camacho, seconded by Reid, these Ordinances for second reading be by title only. Carried by unanimous vcte. 5/25/76 1 96 Ordinance No. 1508 (gAg/;6-2), "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA CREATING AND ESTABLISHING FIRE ZONES, AND REPEALING ORDINANCE NO. 1226 AND PARTS OF ORDINANCES OF SAID CITY IN CONFLICT THEREWITH." Moved by Pinson, seconded by Camacho, Ordinance No. 1508 (5/18/76-2j be adopted. Carried by unanimous vote. Ordinance No. 1509 (gAg/46-a), "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA ESTABLISHING REQUIREMENTS FOR AN ANNUAL PERMIT TO OPERATE PUBLIC SWIMMING POOLS, PROVIDING A FEE THEREFOR, PROVIDING PENALTIES FOR THE VIOLATION THEREOF, AND REPEALING ORDINANCE NO. 1477 AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH." Moved by Camacho, seconded by Pinson, Ordinance No. 1509 g ?6-g be adopted. Carried by unanimous vote. Ordinance No. 1510 (g/Ig/4-4), "AN ORDINANCE PURSUANT TO LAND USE CODE OF THE CITY OF NATIONAL CITY, CALIFORNIA (ZC-3-76, TO REZONE THE PROPERTIES LOCATED ON THE WEST SIDE OF GROVE ADJACENT TO THE EAST SIDE OF 1-805 AND BETWEEN 14TH AND 16TH STREETS)." Moved by Pinson, seconded by Camacho, Ordinance No. 1510 (5/8/4-4) be adopted. Carried by the following vote, to -wit: Ayes: Camacho, Pinson, Red. Nays: None. Abstain: Dalla, Morgan, REPORT OF CITY ATTORNEY - None. NEW BUSINESS The Finance Director/City Treasurer's request for RATIFICATION of BILLS in the amount of $36,338.63 (Warrant Register No. 47, Warrants Nos. 54643 through 54692) and PAYROLL, May 1-15, 1976, in the amount of $160,144.64 were presented. Moved by Reid, seconded by Camacho, this be approved. Carried by the following vote, to -wit: Ayes: Ciamacho, Dalla, Pinson, Reid, Morgan. Nays: None. CONSENT CALENDAR The City C.crk's report Of OPENING OP SEALED BIDS for construction of Headquarters Fire Station, Spec. No. 801 was presented, (Champion Construction Co., 54,914; Trepte Brothers Development Co., 57,903; Walt's Blacktop & Paving, 44,494) Deputy City Clerk Kulikowski stated the Certificate of Publication had been received. Ordered filed by unanimous vote. WRITTEN COMMUNICATIONS LEAGUE OF CALIFORNIA CITIES Legislative Bulletin No. 21-1976, dated May 21, 1976 was presented. Ordered filed by unanimous vote. A LETTER from the COUNTY COMMUNITY SERVTCES AGENCY requesting Council make SPECIFIC RESPONSE on proposed amendments to Unified Emergency Services Organization was presented. City Manager Bourcier recommended that Council endorse the County's proposed reorganiza- tion; it will benefit the City of National City. Moved by Pinson, seconded by Camacho, in favor of the Manager's recommendation. Carried, by the following vote, to -wit: Ayes: Camacho, Pinson, Reid, Morgan. Nays: Dalla. REPORTS CITY MANAGER - No report. PLANNING Planning Director Gerschler outlined two matters that came from the Planning Commissin; (1) approval of a ZONE VARIANCE and approval of a PLANNED DEVELOPMENT permit; in both cases under the new procedures established in the Land Use Code the City Council can review the Planning Commission action tonight and if you file it, the decision of the Planning Commission will become effective tomorrow; if the Council wishes to reconsider the cases for action, 5/25/76 97 you would have to set them for a Public Hearing tonight and consider them later. The first case is the application by the National City Mile of Cars to errect a sign on Granger Music Hall property; Planhing Commission Resolution 15-76 approved the zone variance, makes the desired findings and attaches three conditions. Moved by Pinson, seconded by Reid, it be filed. Carried by the following vote, to -wit: Ayes: Camacho, Pinson, Reid, Morgan. Nays: Dalla. The second case is the Planned Development Permit to erect a single- family dwelling on multiple -family zone property at 2040 E. 5th the Planning Commission adopted Resolution No. 11-76 approving the permit subject to three conditicas. Moved by Pinson, seconded by Reid, in favor of the Planning Commissions recommendations and ask it be filed. There was discussion. Carried by unanimous vote. COUNCIL COMMt'NICATIONS COUNCILMAN PINSON spoke in reference to spending $3,000 for a symphony in the park; he suggested that Council c,)nsider acquainting the citizens with some type of entertainment in the park on a weekly or monthly basis when the bowl can be set aside and invite the Jr. High School bands to perform, and following with other band concerts; to start this thing off with a monthly entertainment at the bowl and see the reaction to it by the citizens to it; then possibly next year we could have the symphony here; build it up gradually rather than going at it all at once. Mayor Morgan requested City Manager Bourcier to check with the schools to see if they would be interested in doing this type of thing. COUNCILMAN CAMACHO thanked those people who have worked so hard and invested money in the restoration of Granger Hall; he stated the mural on the ceiling is being restored by Mr. William Steinbach. a local artist; everyone should take the opportunity to stop by aiad see what is being done. Mayor Morgan stated that the City has been very involved and has contributed to this project. MAYOR MORGAN called an Executive Session at 7:50 p.m. to discuss personnel matters. Council reconvened at 8:10 p.m. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid, Morgan. Absent: None. MAYOR MORGAN announced a Budget Meeting to be held at 3:00 p.m., June 2 in Council Chambers. Moved by Camacho, seconded by Reid, the meeting be closed. Carried by unanimous vote. The meeting closed at 8:15 p.m. Deputy City Clerk City of National City, California The foregoing minutes were approved by the City Council of the City of National City at the regular meeting of June 15, 1976. 0 No corrections 0 Correct ons as noted below or City of National City, California 5/25/76